Identity Theft
Victim Assistance Workshop
October 23rd and 24th, 2000
Panels and Panelists
October 23rd
Panel 1 - Victims’ Panel
Moderators:
Joanna Crane - Attorney, Division of Planning and Information,
Federal Trade Commission
Mari Frank - Attorney, Author, Privacy Consultant
Joe Genera - Consumer Victim of Identity Theft
Eric Graves - Consumer Victim of Identity Theft
Robert Greer - Consumer Victim of Identity Theft
Kathleen Lund - Investigative Assistant, Division of Planning and
Information, Federal Trade Commission
Deborah North - Consumer Victim of Identity Theft
Nicole Robinson - Consumer Victim of Identity Theft
Panel 2 - Clearing up the Victim’s Credit History - Part I
Moderators:
Helen Foster - Attorney, Division of Planning and Information,
Federal Trade Commission
Christopher Keller - Attorney, Division of Financial Practices,
Federal Trade Commission
Janine Benner - Consumer Associate, CALPIRG
Eric Graves - Consumer Victim of Identity Theft
Robert Greer - Consumer Victim of Identity Theft
Robin Holland - Vice President of Consumer Services, Equifax, Inc.
Phil McKee - Assistant Director, Internet Fraud Watch
Stuart Pratt - Vice President of Government Relations, Associated Credit
Bureaus, Inc.
Nicole Robinson - Consumer Victim of Identity Theft
Barry Smith - Senior Vice President for Fraud Policy & Strategy, Bank
of America
Maxine Sweet - Vice President of Public Affairs, Experian Information
Solutions, Inc.
Diane Terry - Trans Union LLC
Panel 3 - Clearing up the Victim’s Credit History - Part II
Moderators:
Betsy Broder - Assistant Director, Division of Planning and Information,
Federal Trade Commission
William Haynes - Attorney, Division of Financial Practices, Federal Trade
Commission
Robert Cross - Vice President of Fraud Protection, National City Bank
Doug Johnson - Senior Policy Analyst - Government Relations, American
Bankers Association
James Fishman - Attorney, Fishman, Neil & Armentrout, LLP
James Flynn - Detective, Bladensburg MD Police Department
Linda Foley - Executive Director, Identity Theft Resource Center
Joe Genera - Consumer Victim of Identity Theft
Jack Jordan - Lieutenant, Los Angeles County Sheriffs Department
Shannon McCallum - Manager of Internet Fraud Investigations &
Security, Travelocity.com
Janine Movish - Vice President of Risk & Fraud Services, GE Capital
Deborah North - Consumer Victim of Identity Theft
Judith Welch - Assistant Vice President for Fraud Management, Chase
Manhattan Bank
Werner Raes - Detective, Anaheim Police Department
Patsy Ramos - Associate Director of Corporate Fraud Management, SBC
Services
Barry Smith - Senior Vice President for Fraud Policy & Strategy, Bank
of America
October 24th
Panel 4 - Clearing Criminal Records
Moderator:
John Arterberry - Deputy Chief - Fraud Section Criminal Division,
Department of Justice
Sylvia Antalis - Attorney, Murray & Murray Company, LPA
Robert Greer - Consumer Victim of Identity Theft
Beth Givens - Director, Privacy Rights Clearinghouse
Jack Jordan - Lieutenant, Los Angeles County Sheriffs Department
Joan Logan - Community Service Officer, Montgomery County Sheriffs
Department
Shane McLaughlin - Attorney, McLaughlin Law Offices
Werner Raes - Detective, Anaheim Police Department
Panel 5 - Bankruptcy and Identity Theft
Moderator:
Jeanne Crouse - Counsel for Bankruptcy and Redress, Federal Trade
Commission
Lee Barnhill - Senior Attorney for FOIA and Privacy, United States
Trustees
Mari Frank - Attorney, Author, Privacy Consultant
Eric Graves - Consumer Victim of Identity Theft
Tom McQuillan - Assistant United States Attorney in the Eastern District
of Virginia, Department of Justice
Cliff White - Assistant United States Trustee, United States Trustees
Breakout Session - Technological Solutions
Moderator:
Don Blumenthal - Attorney, Division of Planning and Information,
Federal Trade Commission
Eric Gertler - President and CEO, Privista
Robert Houvener - President and CEO, Image Data, LLC
Richard Norton - Executive Director, International Biometric Industry
Association
Norm Willox - Chairman, National Fraud Center